The law firm represents natural and artificial persons in all criminal courts of the Federal Capital and Buenos Aires surroundings in matters strictly related to criminal law. Within this framework, interests of clients as victims (criminal complaint or charge) or when facing a charge of criminal nature (plea) are represented. The law firm counsels in cases related to crimes against property, crimes against physical integrity, crimes against another’s honour, informatic crimes, economic crimes, among others. Likewise, the law firm has a network of correspondents specialized in criminal law in the main cities of our country.

This is one of the most common crimes in the business scope and its complex characteristics require a professional permanent follow up in constant interaction with courts and the assistants thereof.
Frauds due to fraudulent administration, abuse of confidence and commercial disloyalty are very frequent.
The law firm intends to prevent its clients from future frauds and, in the event they occur, they shall be represented professionally in order to minimize the negative consequences this kind of crimes generally imply.

Nowadays, this kind of crimes influences heavily in business corporations as the consequences thereof shall be very serious both for the corporation itself and for the physical persons part of it. The law firm is in charge of counselling and representing them in Criminal Economic as well as in Criminal Tax Courts.

The law firm represents the interests of insurance companies, both in the crimes they may suffer as victims (frauds to the insurance company) as well as providing the insurer criminal counsel related to traffic accidents implying injuries and even death. The amendments to the Procedural Criminal Code of Buenos Aires Province included the direct participation of the insurer as another party in the legal proceeding. Consequently, insurance companies need permanent counsel about the situation of cases originated due to negligent or imprudent conduct.

The law firm counsels and represents national and international companies and physical persons in conflicts originated as a consequence of the export and import of goods such as smuggling and other charges which may arise regarding this activity.

Many of the companies the Law Firm represents are constantly running the risk, as a consequence of the activity they develop, of being affected by criminal punishments set forth by the Law of Hazardous Wastes (Law No. 24051) and the Argentine Criminal Code both in the national and provincial scope. The serious punishments stipulated for said crimes demand counsel of utmost importance.

Capital markets are controlled by several entities who intend to seek exchange and financial crimes. Criminal judgements both for the company itself and for the individuals forming part of it are stipulated. The law firm counsels its clients in administrative proceedings initiated as a consequence of the crimes or offenses dealt by the Banco Central de la República Argentina and First Instance and Appellate Courts.

As a consequence of Law 25246 and the amendment to the Argentine Criminal Code, the Unidad de Información Financiera (UIF) has been created at a national level. This office carries out pre-judicial investigations arising out of the “suspicious transactions” set forth in the abovementioned law.
The law firm counsels its clients in a global way regarding the scope and the compliance with the mentioned law, the obligations the company must fulfill as a subject obliged to inform and the possible consequences for non compliance.